Purchas International Limited

Company Name	Purchas International Limited
Company Status	Dissolved
Company Number	00960038
Category	Private Limited Company
Incorporation Date	12 August 1969(54 years, 9 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Daniel Auerbach
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1996(26 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (closed 25 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Secretary Name	Mrs Pauline Elizabeth Auerbach
Nationality	British
Status	Closed
Appointed	30 December 1997(28 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Attracta Christine Purchas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(21 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 November 1995)
Role	Secretary
Correspondence Address	Flat 67 6thfloor Fountain House Park Street London W1X 7FP

Director Name	Kenneth Alfred Purchas
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(21 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 December 1997)
Role	Retired
Correspondence Address	Flat 67 6th Floor Fountain House Park Street London W1X 7FP

Secretary Name	Attracta Christine Purchas
Nationality	British
Status	Resigned
Appointed	17 May 1991(21 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	Flat 67 6thfloor Fountain House Park Street London W1X 7FP

Secretary Name	Douglas John Pound
Nationality	British
Status	Resigned
Appointed	24 November 1995(26 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 July 1996)
Role	Secretary
Correspondence Address	7 Orchard Avenue Sonning Common Reading RG4 9LT

Secretary Name	Daniel Auerbach
Nationality	British
Status	Resigned
Appointed	04 July 1996(26 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Director Name	Mr Andrew Elliot Auerbach
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(29 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2013)
Role	TV Executive
Country of Residence	England
Correspondence Address	8 Avonmore Road London W14 8RL

Location

Registered Address	9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Cathian Securities LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
31 July 2014	Application to strike the company off the register (3 pages)
31 July 2014	Application to strike the company off the register (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 100 (4 pages)
21 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP 100 (4 pages)
21 June 2013	Director's details changed for Daniel Auerbach on 17 May 2013 (2 pages)
21 June 2013	Termination of appointment of Andrew Auerbach as a director (1 page)
21 June 2013	Director's details changed for Daniel Auerbach on 17 May 2013 (2 pages)
21 June 2013	Termination of appointment of Andrew Auerbach as a director (1 page)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
24 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
15 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 May 2009	Return made up to 17/05/09; full list of members (3 pages)
21 May 2009	Return made up to 17/05/09; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 October 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 July 2008	Return made up to 17/05/08; full list of members (3 pages)
1 July 2008	Return made up to 17/05/08; full list of members (3 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
8 June 2007	Return made up to 17/05/07; full list of members (2 pages)
8 June 2007	Return made up to 17/05/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
6 June 2006	Return made up to 17/05/06; full list of members (2 pages)
6 June 2006	Return made up to 17/05/06; full list of members (2 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 May 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
27 May 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 June 2004	Return made up to 17/05/04; full list of members (7 pages)
16 June 2004	Return made up to 17/05/04; full list of members (7 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
27 May 2003	Return made up to 17/05/03; full list of members (7 pages)
27 May 2003	Return made up to 17/05/03; full list of members (7 pages)
9 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
9 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
19 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/06/02 (7 pages)
19 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/06/02 (7 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
13 June 2001	Return made up to 17/05/01; full list of members (6 pages)
13 June 2001	Return made up to 17/05/01; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 March 2000 (5 pages)
4 July 2000	Full accounts made up to 31 March 2000 (5 pages)
1 June 2000	Return made up to 17/05/00; full list of members (6 pages)
1 June 2000	Return made up to 17/05/00; full list of members (6 pages)
6 January 2000	Full accounts made up to 31 March 1999 (5 pages)
6 January 2000	Full accounts made up to 31 March 1999 (5 pages)
4 October 1999	Return made up to 17/05/99; full list of members (6 pages)
4 October 1999	Return made up to 17/05/99; full list of members (6 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
26 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 June 1998	Return made up to 17/05/98; full list of members (6 pages)
23 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 June 1998	Return made up to 17/05/98; full list of members (6 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned (1 page)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	Return made up to 17/05/97; no change of members (5 pages)
2 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	Return made up to 17/05/97; no change of members (5 pages)
2 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
25 July 1996	Secretary resigned;director resigned (3 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Full accounts made up to 31 March 1996 (4 pages)
25 July 1996	Full accounts made up to 31 March 1996 (4 pages)
25 July 1996	Secretary resigned;director resigned (3 pages)
25 July 1996	Return made up to 17/05/96; full list of members (6 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (1 page)
25 July 1996	Secretary resigned (1 page)
25 July 1996	New secretary appointed;new director appointed (2 pages)
25 July 1996	Return made up to 17/05/96; full list of members (6 pages)
25 July 1996	New secretary appointed;new director appointed (2 pages)
12 June 1995	Return made up to 17/05/95; no change of members (4 pages)
12 June 1995	Return made up to 17/05/95; no change of members (4 pages)
12 June 1995	Full accounts made up to 31 March 1995 (4 pages)
12 June 1995	Full accounts made up to 31 March 1995 (4 pages)

Purchas International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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